Corporate Information

Officers

Bob Dhillon, O.C.

Founder, President & CEO

bdhillon@mainst.biz

Johnny Lam

Chief Operating Officer

jlam@mainst.biz

Trina Cui

Chief Financial Officer

tcui@mainst.biz

Joe Amantea

Secretary

amantea@wbalaw.ca

Board of Directors

Bob Dhillon, O.C.

Joe Amantea

John Irwin

Karanveer Dhillon

Rich Grimaldi

Ron B Anderson

Directors' Committees

Executive Committee

Bob Dhillon, O.C.

Joe Amantea

Ron B Anderson

Audit Committee

John Irwin (Chair)

Rich Grimaldi

Ron B Anderson

Executive Compensation Committee

Joe Amantea

Ron B Anderson (Chair)

Risk Management Committee

Rich Grimaldi

Ron B Anderson (Chair)

Safety Committee

John Irwin (Chair)

Joe Amantea

Cyber Security Committee

Rich Grimaldi

Karanveer Dhillon (Chair)

Registrar and Transfer Agent

Computershare

800, 324 8 Avenue SW

Calgary, AB

Auditors

PwC

111 5 Ave SW Suite 3100
Calgary, AB

Solicitors

WBA LLP

1413 - 2 St SW
Calgary, AB

Borden, Ladner & Gervais

Centennial Place, East Tower.

1900 , 520 3 Avenue SW
Calgary, AB

Bankers

Royal Bank of Canada

339 8th Avenue SW
Calgary, AB

ATB

Suite 600, 444 - 7 Ave SW
Calgary, AB

TD Canada Trust

335 - 4 Ave SW
Calgary, AB

Investor Relations

Bob Dhillon, O.C.

Founder, President & CEO

T403.215.6063

bdhillon@mainst.biz

Financial Inquiries

Trina Cui

Chief Financial Officer

T403.215.6061

tcui@mainst.biz

Stock Exchange

Royal Bank of Canada

339 8th Avenue SW
Calgary, AB

ATB

Suite 600, 444 - 7 Ave SW
Calgary, AB

TD Canada Trust

335 - 4 Ave SW
Calgary, AB